Are you looking for a career move that will put you at the heart of a global financial institution?
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Role Overview:
The Compliance AML Risk Management Senior Analyst is responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
This role is focused on the management of Citi's Payment Intermediary, Digital and Fintech portfolio as part of the second line function within AML.
Core responsibilities include, the management of client onboarding, which includes assessing prospect clients AML, Compliance and Fraud governance program. Plus overseeing any ongoing risks and issues as part of the existing client portfolio.
The role is central to Citi's ongoing management of the Payment intermediary Focus client group and therefore requires multiple stakeholder engagement across various departments including, but not limited to, relationship management functions, sales, product development, transaction monitoring and sanction teams and local and regional AML and compliance teams.
What you'll do:
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
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Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
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Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
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Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
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Create and develop AML Compliance Risk Management (ACRM) standards and policies
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Advise and recommend a plan of action for management based on analysis of risk information
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Assist in coaching and training new recruits
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
What we'll need from you:
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Several years of experience
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Anti-Money Laundering (AML) certification
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Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
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Consistently demonstrates clear and concise written and verbal communication
Education:
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Bachelor’s Degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
What we can offer you:
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
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Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
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A discretional annual performance related bonus
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Private medical insurance packages to suit your personal circumstances
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Employee Assistance Program
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Pension Plan
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Paid Parental Leave
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Special discounts for employees, family, and friends
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Access to an array of learning and development resources
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
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Job Family Group:
Compliance
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Job Family:
AML Risk Management
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Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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View the EEO Policy Statement.
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